Meeting of Shareholders to fix the remuneration of the Board of Directors for the year 2020 not to exceed 5,500,000 baht (year 2019: 7,000,000 baht). Allocation of such amount to each director shall be
: CEO 014/2 August 2018 ject: Clarific The Secret e company c mpared to sa 18 operating owings: venue form 4.43 million 14 million b reasing in qu t of Sales fo ion baht, re h Q2 year 2 entories for
Shareholders to consider and appoint KPMG Phoomchai Audit Ltd. as the Company's auditor and fix their remuneration for the fiscal year of 2018 as follows: Ms. Sirinuch Vimolsathit, CPA License no.8413 or Mr
ie.the leasing transaction on short term fix asset for not more than 3 years period with no normal commercial term between Union Pioneer Public Company Limited and Saha-Union Public Company Limited (SUC
million was mainly a result of loss from foreign exchange rate. However the company has manage the risk from foreign exchange rate by submit the request to the bank for increase the limit the fix forward
344.5 460.4 (115.9) (25.2) Inventories 175.4 265.3 (89.9) (33.9) Investments in joint ventures 1,336.3 1,236.9 99.3 8.0 Fix assets 1,540.8 1,562.3 (21.5) (1.4) Total liabilities 1,633.2 1,746.2 (113.0
moment, the SEC official who accepts the application and the applicant must sign their names on the record of defect and the list of evidentiary documentation, and a period of time for the applicant to fix
Guideline 1. Information management · Determining the level of secret, compliance guideline for keeping the category of the level of secret and compliance guideline for controlling access the information in
. Information management o Determining the level of secret, compliance guideline for keeping the category of the level of secret and compliance guideline for controlling access the information in each category of